GOLDSITE LIMITED
Overview
| Company Name | GOLDSITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11073448 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDSITE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GOLDSITE LIMITED located?
| Registered Office Address | K House 2 Monks Way Temple Fortune NW11 0AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for GOLDSITE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 20, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Ho Jae Lee as a director on Jan 12, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Eduardo Fernandes Junior as a director on Jan 12, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cirineu Ribeiro Do Nascimento as a director on Jan 12, 2018 | 1 pages | TM01 | ||||||||||||||
Notification of Steven Craig as a person with significant control on Jan 12, 2018 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Eduardo Fernandes Junior as a director on Dec 18, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eduardo Fernandes Júnior as a director on Dec 18, 2017 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from K House 2 Monks Way Temple Fortune London NW11 0AF England to K House 2 Monks Way Temple Fortune London NW11 0AF on Jan 15, 2018 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Kemp House 2 Monks Way London NW11 0AF United Kingdom to K House 2 Monks Way Temple Fortune London NW11 0AF on Jan 15, 2018 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Ho Jae Lee as a director on Jan 12, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Craig as a director on Jan 12, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Eduardo Fernandes Júnior as a director on Dec 18, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Cirineu Ribeiro Do Nascimento as a director on Dec 18, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Cirineu Ribeiro Do Nascimento as a director on Dec 18, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Cirineu Ribeiro Do Nascimento as a director on Dec 18, 2017 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Kemp House 2 Monks Way London NW11 0AF on Jan 03, 2018 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Darren Symes as a director on Dec 18, 2017 | 1 pages | TM01 | ||||||||||||||
Cessation of Darren Symes as a person with significant control on Dec 18, 2017 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GOLDSITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Steven | Director | 2 Monks Way Temple Fortune NW11 0AF London K House England | England | British | 61851200004 | |||||
| FERNANDES JUNIOR, Eduardo | Director | 2 Monks Way Temple Fortune NW11 0AF London K House England | England | Brazilian | 241920360001 | |||||
| FERNANDES JÚNIOR, Eduardo | Director | Sloane Avenue SW3 3DW London Chelsea Cloister England | England | Brazilian | 241900280001 | |||||
| LEE, Ho Jae | Director | 2 Monks Way Temple Fortune NW11 0AF London K House England | Brazil | South Korean | 242041080001 | |||||
| NASCIMENTO, Cirineu Ribeiro Do | Director | Greenwich High Road SE10 8JL London 65 England | England | Brazilian | 241900050001 | |||||
| NASCIMENTO, Cirineu Ribeiro Do | Director | Greenwich High Road SE10 8JL London 65 England | England | Brazilian | 241607480001 | |||||
| SYMES, Darren | Director | Firs Avenue N11 3NE London 35 United Kingdom | England | British | 134024050001 |
Who are the persons with significant control of GOLDSITE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Craig | Jan 12, 2018 | 2 Monks Way Temple Fortune NW11 0AF London K House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Darren Symes | Nov 21, 2017 | Firs Avenue N11 3NE London 35 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0